BUSINESS ENVIRONMENT COUNCIL LIMITED — Filings & Documents (271)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)Reprint of Articles of Association
2001-04-20 · Annual Return
(E)Special resolution
2001-04-20 · Other
(E)Reprint of Memorandum & Articles of Association
2001-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-01 · Name Change
(E)Special resolution for change of name
2000-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)Accounts / Financial Statements
2000-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)Accounts / Financial Statements
1999-04-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-29 · Annual Return
(E)Accounts / Financial Statements
1998-05-29 · Accounts
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-02 · Accounts
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-13 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)Annual return
1996-05-09 · Annual Return
(E)Accounts / Financial Statements
1996-05-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-07-07 · Accounts
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-19 · Other
(E)Annual return
1994-07-01 · Annual Return
(E)Accounts / Financial Statements
1994-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Annual return
1993-07-05 · Annual Return
(E)Accounts / Financial Statements
1993-07-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)Ordinary resolution
1992-10-20 · Other
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-04-20 | |
| (E)Special resolution | Other | 2001-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-01 | |
| (E)Special resolution for change of name | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1992-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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